UNIFY ENTERPRISE UK HOLDINGS LIMITED
11 officers / 15 resignations
HISCOCK, Gregory James
- Correspondence address
- 4000 Innovation Drive, Kanata, Ontario, Canada, K2K 3K1
- Role ACTIVE
- director
- Date of birth
- April 1967
- Appointed on
- 30 September 2023
QUINNELL, Anita Vanessa Marie
- Correspondence address
- 2 London Wall Place, 4th Place, London Wall, London, United Kingdom, E2CY 5AU
- Role ACTIVE
- secretary
- Appointed on
- 30 September 2023
PETHAKAS, Stavros
- Correspondence address
- 4000 Innovation Drive, Kanata, Ontario, Canada, K2K 3K1
- Role ACTIVE
- director
- Date of birth
- July 1964
- Appointed on
- 30 September 2023
DE WIT, Suzanne
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- October 1970
- Appointed on
- 27 March 2023
- Resigned on
- 30 September 2023
VAN DOREN, Pendleton Clay
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 21 October 2022
- Resigned on
- 30 September 2023
GREGORY, Adrian Paul
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- March 1973
- Appointed on
- 25 March 2022
VAN DOREN, Pendleton Clay
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- August 1968
- Appointed on
- 20 July 2020
- Resigned on
- 28 March 2022
SAK BUN, Delphine Soria
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- director
- Date of birth
- May 1982
- Appointed on
- 28 February 2020
- Resigned on
- 30 September 2023
SAK BUN, Delphine Soria
- Correspondence address
- Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA
- Role ACTIVE
- secretary
- Appointed on
- 28 February 2020
- Resigned on
- 30 September 2023
CONNELL, TREVOR JOHN
- Correspondence address
- UNIFY ENTERPRISE COMMUNICATIONS LIMITED BRICKHILL, WILLEN LAKE, MILTON KEYNES, ENGLAND, MK15 0DJ
- Role ACTIVE
- Director
- Date of birth
- August 1967
- Appointed on
- 31 December 2016
- Nationality
- BRITISH
- Occupation
- EVP WORLDWIDE SALES AND MANAGING DIRECTOR
Average house price in the postcode MK15 0DJ £7,650,000
LOUGHREY, JAMES TERRENCE JOHN
- Correspondence address
- 4 TRITON SQUARE, REGENT'S PLACE, LONDON, ENGLAND, NW1 3HG
- Role ACTIVE
- Secretary
- Appointed on
- 15 March 2016
- Nationality
- NATIONALITY UNKNOWN
IRVINE, Simeon Thomas
- Correspondence address
- Unify Enterprise Communications Limited Brickhill Street, Willen Lake, Milton Keynes, England, MK15 0DJ
- Role RESIGNED
- director
- Date of birth
- February 1967
- Appointed on
- 31 March 2016
- Resigned on
- 11 April 2019
Average house price in the postcode MK15 0DJ £7,650,000
RUSSELL, GREGORY LLOYD
- Correspondence address
- 4 TRITON SQUARE, REGENT'S PLACE, LONDON, ENGLAND, NW1 3HG
- Role RESIGNED
- Director
- Date of birth
- May 1962
- Appointed on
- 25 November 2014
- Resigned on
- 31 March 2016
- Nationality
- BRITISH
- Occupation
- ACCOUNTANT
BIRD, JUDITH
- Correspondence address
- 4 TRITON SQUARE, REGENT'S PLACE, LONDON, ENGLAND, NW1 3HG
- Role RESIGNED
- Secretary
- Appointed on
- 25 November 2013
- Resigned on
- 15 March 2016
- Nationality
- BRITISH
SCHULTE, JOHANNES
- Correspondence address
- HOFMANNSTRASSE 51, MUNCHEN, 81379, GERMANY
- Role RESIGNED
- Director
- Date of birth
- August 1968
- Appointed on
- 2 October 2013
- Resigned on
- 31 October 2014
- Nationality
- GERMAN
- Occupation
- ATTORNEY AT LAW
SCHULTE, JOHANNES
- Correspondence address
- HOFMANNSTRASE 51, 81379 MUNCHEN, GERMANY
- Role RESIGNED
- Director
- Date of birth
- August 1968
- Appointed on
- 15 July 2013
- Resigned on
- 9 August 2013
- Nationality
- GERMAN
- Occupation
- ATTORNEY AT LAW
JUGE, STEPHEN DOUGLAS
- Correspondence address
- 1881 CAMPUS COMMONS DR.,, SUITE 501, RESTON, VIRGINIA VA20191, UNITED STATES
- Role RESIGNED
- Director
- Date of birth
- July 1953
- Appointed on
- 1 April 2012
- Resigned on
- 25 November 2013
- Nationality
- UNITED STATES
- Occupation
- SENIOR VICE PRESIDENT & GENERAL COUNSEL
SPETH, CHRISTIAN
- Correspondence address
- 4 TRITON SQUARE, REGENT'S PLACE, LONDON, ENGLAND, NW1 3HG
- Role RESIGNED
- Director
- Date of birth
- May 1969
- Appointed on
- 1 March 2010
- Resigned on
- 31 December 2016
- Nationality
- GERMAN
- Occupation
- ACCOUNTING, REPORTING & CONTROLS
JONES, STEPHEN PHILIP
- Correspondence address
- BRICKHILL STREET, WILLEN LAKE, MILTON KEYNES, M15 0DJ
- Role RESIGNED
- Director
- Date of birth
- April 1958
- Appointed on
- 4 March 2009
- Resigned on
- 13 October 2010
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
MIDDLETON, EVE
- Correspondence address
- BRICKHILL STREET, WILLEN LAKE, MILTON KEYNES, M15 0DJ
- Role RESIGNED
- Secretary
- Appointed on
- 27 November 2008
- Resigned on
- 25 November 2013
- Nationality
- BRITISH
WALKER, GRAHAM PETER
- Correspondence address
- BRICKHILL STREET, WILLEN LAKE, MILTON KEYNES, M15 0DJ
- Role RESIGNED
- Director
- Date of birth
- April 1957
- Appointed on
- 18 November 2008
- Resigned on
- 1 April 2012
- Nationality
- BRITISH
- Occupation
- DIRECTOR
BARTSCH, STEFAN
- Correspondence address
- 1 BEECHWOOD DRIVE, COBHAM, SURREY, KT11 2DX
- Role RESIGNED
- Director
- Date of birth
- September 1956
- Appointed on
- 18 November 2008
- Resigned on
- 25 February 2010
- Nationality
- GERMAN
- Occupation
- DIRECTOR
Average house price in the postcode KT11 2DX £1,337,000
EISNER, STEVE GLENN
- Correspondence address
- 17544 WEDDINGTON ST, ENCINO, CA 91316, USA
- Role RESIGNED
- Director
- Date of birth
- August 1970
- Appointed on
- 5 September 2008
- Resigned on
- 18 November 2008
- Nationality
- UNITED STATES
- Occupation
- BUSINESSMAN
EBERLE, THOMAS EDUARD
- Correspondence address
- 22 ST. JAME'S SQUARE, LONDON, SW1Y 4JH
- Role RESIGNED
- Director
- Date of birth
- December 1980
- Appointed on
- 5 September 2008
- Resigned on
- 10 September 2008
- Nationality
- SWISS
- Occupation
- BUSINESSMAN
Average house price in the postcode SW1Y 4JH £3,816,000
EISNER, STEVE GLENN
- Correspondence address
- 17544 WEDDINGTON ST, ENCINO, CA 91316, USA
- Role RESIGNED
- Secretary
- Appointed on
- 5 September 2008
- Resigned on
- 27 November 2008
- Nationality
- UNITED STATES
CHOURAQUI, DAVID
- Correspondence address
- 13 WARWICK WAY, LONDON, SW1V 1QT
- Role RESIGNED
- Director
- Date of birth
- November 1979
- Appointed on
- 5 September 2008
- Resigned on
- 18 November 2008
- Nationality
- FRENCH
- Occupation
- BUSINESSMAN
Average house price in the postcode SW1V 1QT £1,543,000
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